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B D L PRINT GROUP LIMITED

Company number 01690649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2004 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 Oct 2004 88(2)R Ad 18/10/04--------- £ si 130000@.1=13000 £ ic 37000/50000
28 Oct 2004 43(3)e Declaration on reregistration from private to PLC
28 Oct 2004 BS Balance Sheet
28 Oct 2004 AUDS Auditor's statement
28 Oct 2004 AUDR Auditor's report
28 Oct 2004 MAR Re-registration of Memorandum and Articles
28 Oct 2004 43(3) Application for reregistration from private to PLC
28 Oct 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Sep 2004 AA Full accounts made up to 30 June 2004
02 Jul 2004 288c Secretary's particulars changed;director's particulars changed
20 May 2004 88(3) Particulars of contract relating to shares
20 May 2004 88(2)R Ad 11/05/04--------- £ si 170000@.1=17000 £ ic 20000/37000
20 May 2004 123 Nc inc already adjusted 11/05/04
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004 363s Return made up to 08/01/04; full list of members
23 Oct 2003 169 £ ic 20000/8000 29/09/03 £ sr 120000@.1=12000
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288a New director appointed
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 288b Secretary resigned;director resigned
11 Sep 2003 AA Full accounts made up to 30 June 2003
30 May 2003 288c Secretary's particulars changed;director's particulars changed
16 Jan 2003 363s Return made up to 08/01/03; full list of members
16 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed